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SPORTEC LIMITED

Company number 05555790

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Nov 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
28 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 21 December 2017	View PDF Liquidators' statement of receipts and payments to 21 December 2017 - link opens in a new window - 13 pages (13 pages)
02 Mar 2017	4.68	Liquidators' statement of receipts and payments to 21 December 2016	View PDF Liquidators' statement of receipts and payments to 21 December 2016 - link opens in a new window - 10 pages (10 pages)
09 Jun 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 6 pages (6 pages)
11 May 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
22 Apr 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 5 pages (5 pages)
05 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Jan 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
05 Jan 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-22 - link opens in a new window - 1 page (1 page)
22 Dec 2015	CH03	Secretary's details changed for Mr Moshe Shamash on 22 December 2015	View PDF Secretary's details changed for Mr Moshe Shamash on 22 December 2015 - link opens in a new window - 1 page (1 page)
22 Dec 2015	CH01	Director's details changed for Mr Moshe Shamash on 22 December 2015	View PDF Director's details changed for Mr Moshe Shamash on 22 December 2015 - link opens in a new window - 2 pages (2 pages)
16 Dec 2015	AD01	Registered office address changed from Churchill House Suite 301 120 Bunns Lane Mill Hill London NW7 2AS to C/O David Rubin & Partners 26-28 Bedford Row London WC1R 4HE on 16 December 2015	View PDF Registered office address changed from Churchill House Suite 301 120 Bunns Lane Mill Hill London NW7 2AS to C/O David Rubin & Partners 26-28 Bedford Row London WC1R 4HE on 16 December 2015 - link opens in a new window - 1 page (1 page)
26 Oct 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 10,000	View PDF Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
29 Oct 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 5 pages (5 pages)
26 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 10,000	View PDF Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
11 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 5 pages (5 pages)
23 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 10,000	View PDF Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
23 Sep 2013	CH01	Director's details changed for Mr Moshe Shamash on 7 September 2013	View PDF Director's details changed for Mr Moshe Shamash on 7 September 2013 - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	CH03	Secretary's details changed for Mr Moshe Shamash on 7 September 2013	View PDF Secretary's details changed for Mr Moshe Shamash on 7 September 2013 - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	AD01	Registered office address changed from 643 Watford Way Mill Hill London NW7 3JR on 13 February 2013	View PDF Registered office address changed from 643 Watford Way Mill Hill London NW7 3JR on 13 February 2013 - link opens in a new window - 1 page (1 page)
15 Oct 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 4 pages (4 pages)
13 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	View PDF Annual return made up to 7 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
22 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 4 pages (4 pages)

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